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Share Consolidation

13th Jul 2005 16:10

Huntsworth PLC13 July 2005 Huntsworth plc ("the Company") The Company confirms that application has been made to the UKLA for the shareconsolidation approved by shareholders at the AGM of 5 July 2005, and that theshare consolidation is expected to become effective on 14 July 2005. As result of the share consolidation, the issued share capital of the companywill be 188,007,175 ordinary shares of 50p each. The Company has also appliedfor the consolidation of block listed shares not yet in issue, resulting in athe following block listings: Huntsworth Enterprise Management Incentive Scheme - 214,142 Ordinary shares of50p each 1996 Unapproved Executive Share Option Scheme - 218,509 Ordinary shares of 50p each 1996 Approved Executive Share Option Scheme - 291,600 Ordinary shares of 50p each Huntsworth plc (Executive Directors) Unapproved Share Option Scheme - 1,147,916 Ordinary shares of 50p each The Notice of AGM has been sent to the document viewing facility of theFinancial Services Authority and will shortly be available for inspectionbetween 9am and 5pm on every weekday apart from bank holidays: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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